• 'Law Enforcement Report Page 1 of 18

• 'Law Enforcement Report Page 1 of 18 Important: The Public Records and commercially avallabB data sources used on reports have arm's. Data Is sometimes entered poorly, processed incorrectly and is generally not free from defect This system should not be retied upon as definitively accurate. Before relying on any data this system supplies, It should be independently veeifed. For Secretary of State documenS, the following data is for inforrr.ation purposes only and is not an official record. Certified copies may be obtaLned from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beath, FL 331696508 (305)7874143 Main Phone Subject Information: Name: Date of Birth: Age: 19 SSNI:eued In FLORIDA betweTITITD8M992 and 12/31/1992 View All SSN Sources Names Associated With Subject: View AU Name Variations Sources Age: issuein FLORIDA between 01/01/1992 and 12/31/1992 Others Associated With Subjects SSN: (DOES NOT usual) indicate an t e of fraud deception) 003 fgci issued in A between 01/01/1992 DOG Age: 61 issued in e'etvr.ftn 01/01/1992 00 Age:61 ssued In FEU11011-873tween 01101/1992 DOElage: 61 - GRID • irAThirr C11/01/1992 DO". Age: 61 issued in FL between 01/01/1992 00B1 Aga: 61 se n ORIDAWeen 01•101/1992 DO 1 ssued in lit ith6(11/01/1992 Age: ssu n ORIDA between 01/01/1992 DOEIMMAge: 61 ss n. GRID en 01/01/1992 Age: sued In FLORIDA between 01/01/1992 DOB Age: 81 red In Fri etripwn 01/01/1992 0O Age: 61 ssued In FLURID-A—between 01/01/1992 DalAge: 61 sued in between 01101/1992 e: ssuod in FLORIDA between 01/01/1992 rAge: ed In FLORIDA between 01/01/1992 Comprehensive Report Summary: Names Associated With Sulact I1 Found https://secure.accurint.com/app/bps/report and 12/31/1992 and 12/31/1992 and 12/31/1992 and 12/31/1992 and 12/31/1992 and 12/31/1992 and 12/31/1992 and 12/31/1992 and 12/31/1992 and 12/31/1992 and 12/31/1992 and 12/31/1992 and 12131/1992 and 12/31/1992 and 12/31/1992 Report Legend: S - Shared Address 0.411 - Deceased - Probable Current Address 4'18 sss 418 8/2/2006 EFTA01696499 Law Enforcement Report Page 2 of 18 Others Associated WO Subjects SSN 1 Found ga Possibte Criminal Records None Found OSexual Offenses None Found E.1. Drivers License 3 Found a Motor Vehicles Registered None Found fivit Ronda Accidents None Found N Concealed Weapons Permit None Found Eh People at Work None Found CaProfessional Licenses None Found *FM Certifications None Found + FM Akcrafts None Found E.; Watercraft None Found EVoler Regkstrallon Nono Found *HuntIngeshIng Permit None Found 43. Bankruptcies None Found 3,, Tax Uens 8 Judgments None Found zie UCC Filings ucc None Found ASt Possblo Properties Owned None Found tklPossible Associates Nono Found rt Possible Relatives 1st Degree -4 Found 2nd Degree - 8 Found 3rd Degree - 24 Found lih Neighbors 1st Neighborhood - 3 Found 2nd Neighborhood -3 Found 3rd Neighborhood - 3 Found Address Summary: View All Address Variation Sources Address County Dates Maps LOXAHATCHEE FL 33470-3414 PALM BEACH Aug 2002 - May 2006 Map OXAHATCHEE FL 33470-4888 PALM BEACH Aug 2003 - Feb 2006 Map UPITER FL 33458-6646 PALM BEACH Apr 2005 - Oct 2005 Map Active Address(es): View All Address Variation Sources 149. LOXAHATCHEE FL 33470-3414, PALM BEACH COUNTY (Aug 2002 - May 2006) ress: Prope wners n.ormation for tHs Address Property: Parcel Number - Book - 012198 Page - C01542 Name Address - TCHEE FL 33470-3414, PALM BEACH COUNTY Owners dress - LOXAHATCHEE FL 33470-3414 Total Value - $150991 Land Size - 49,658 https://secure.accurint.conilapp/bpskeport 8/2 '2036 EFTA01696500 Law Enforcement Report Page 3 of 18 Year Bulb - 1991 Legal Description - 31-42-41, W 204.6 FT OF E 3044.4 FT OF S 242.9 FT CF N 2641.96 FT OF SEC Neighborhood Profile (2000 Census) Average Age: 32 Median Household Income: $66,514 Median Owner Occupied Home Value: $153,700 Average Years of Education: 13 Previous And Non-Verified Address(es): View All Address Variation Sources LOXAHATCHEE FL 33470-4898, PALM BEACH COUNTY (Aug 2003 - Feb 2006) urrent Residents at Address: Properly Ownership information for this Address ProPertY: Parcel Number Book - 017620 Page - 001292 Name Owner 1 - LACKOW MURRAY Address- LOXAHATCHEE FL 33470-4898, PALM BEACH COUNTY Owner's LOXAHATCHEE FL 33470-4898, PALM BEACH COUNTY Total Value - $105, Land Size - 217,800 Year Built -1978 Sale Price - $439,000 Legal Description- LOXAHATCHEE GROVES N 1/2 OF W 1/2 OF W 1/2 TR 20 BLK D Neighborhood Profile (2000 Census) Average Ago: 35 Median Household Income: $52,738 Median Owner Occupied Home Value: 6139,700 Average Years of Education: 13 JUPITER FL 33458-6646, PALM BEACH COUNTY (Apr 2005 - Oct 2005) ress: Property Ownership information for this Address ProPsrir Parcel Number Book • 013247 Page -4001073 Name Address - 334584646, PALM BEACH COUNTY Owner's JUPITER FL 33458-6646 Total Value - 6159, Land Size • 43,560 Year Built - 2000 Legal Description - NORTH PALM BEACH HEIGHTS LT 18 BLK 13 Neighborhood Profile (2000 Census) Average Age: 30 Median Household Income: $57,391 Median Owner Occupied Home Value: $145,880 Average Years of Education: 14 °O Possible Criminal Records: (None Found] A Sexual Offenses: [None Found] el Driver's License Information: Name: DL N State: Florkla Licen .0XAHATCHEE FL 33470-3414, PALM BEACH COUNTY Dips: SSN: Sox: orna e Race: WHITE Expiration Date: 06/18/2009 https://secure.accurint.corn/app/bps/report 8/2/2006 EFTA01696501 'Law Enforcement Report Page 4 of 18 Issue Date: 07/19/2002 License Type: Learner Permit Helga: 591 Name: DL Nu er. State: Florida Ucensile LOXAHATCHEE FL 334704898, PALM BEACH COUNTY DOB: Sex: Female Race: WHITE Expiration Da Issue Date: License Type: Non-Commercial • Regular Operator License Height 5'01 Nanya. DL Nurn et: State: Florid License Address: LOXAHATCHEE FL 33470-3414, PALM BEACH COUNTY DOB: 06/18/1987 Sex: Female Race: Expiration Issue Date: License Type: Non•Corrarerc'ai - Regular Operator License Height 5'01 Via Motor Vehicles Registered To Subject: (None Found] Florida Accidents: [None Found) Concealed Weapons Permit: (None Found) al People at Work: (None Found) GI Professional License(s): [None Found) *FAA Certifications: (None Found) + FAA Aircrafts: (None Found) Watercraft: (None Found) ®Voter Registration: [None Found) Kb Hunting/Fishing Permit: [None Found) Bankruptcies: [None Found) 1106 https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01696502 • Law Enforcement Report Page 5 of 18 W' Tax Liens and Judgments: (None Found) UCC Filings: (None Found] th Possible Properties Owned by Subject: [None Resod] 52 Possible Associates: (None Found] ti Possible Relative Summary: (Click on name to Ink to mote defogs ,Shin this mood - No Charge) . Age 20 39 • (AKA), Ago 39 (AKA), Age 42 AM), Apo 42 (AKA), Ape 42 (AKA), Age 42 (AKA), Ago 42 AKA). Age 42 (AKA), Ago 42 (AKA), Age 42 Age 42 e 45 • (AM). Age 45 45 Age 66 Age 16 33§ - (AM). Age 33 33 - (AKA). Ago 33 , Age 33 34 AM), Ago 34 • (AKA), Age 43 (AKA), Age 34 - (AKA), Ago 34 - (AKA), Age 56 AKA), Age 55 - (AKA). Age 53 - (AKA), Age 53 - (AKA), Age 31 - W(A) , Age 35 Age 66 e 66 - (AM), Age 66 - (AKA). Age 66 - (AKA), Age 07 - (AKA). Age €6 • (AKA). Ago 66 70 - (AKA), Age 70 - (AKA). Ago 69 https://secure.accurint.corn/app/bps/report 8/2/2006 EFTA01696503 • Law Enforcement Report Page 6 of 18 >» 60 AKA), Age 63 >>» - (AKA), Age 60 >>» , Age 60 Age 41 (AKA), Age 41 >» (AKA), Ago 41 >» Age 65 >>> . AGO 65 -T Possible Relatives: DOWAge: 20 .isuen MI een 01/01/1987 and 12/3111987 Active Address(es): 43 ifla.OXAHATCHEE FL 33470.3414. PALM BEACH COUNTY (Jul 2001 -May 2006) Curs: MEM. DOB ge: 39 ssued in FLORIDA between 01/01/1980 and 12/31/1980 ive: DOBne: 38 ssued In FLORIDA between 01/01/1980 and 12/31/1980 Active Address es : .1% ..., LOXAHATCHEE FL 33470-3414, PALM BEACH COUNTY-(Sep 1982 - May 2006) current Resldens at Address: " d Address(es): ' CHEE FL 33470, PALM BEACH COUNTY (Dec 1996 - May 2001) GREENACRES FL 33463-1655, PALM BEACH COUNTY (Jul 1992 - Apr 2000) Current hones lis 1 • LOXAHATCHEE FL 33470, PALM BEACH COUNTY (Oct 1998 - Jan 1998) NACRES FL 33463, PALM BEACH COUNTY (Mar 1997) RTH FL 33462-2271, PALM BEACH COUNTY (Jun 1988 - Dec 1996) urren esidents at Address: ri, GREENACRES FL 33463-1884, PALM BEACH COUNTY (Oct 1996) 4 4CHEE FL 33470, PALM BEACH COUNTY (0011996) PORT SAINT LUCIE FL 34984-4362, ST. LUCIE COUNTY (Jan 1990 - mar 1995) Millurres on at Address: LAKE WORTH FL 33462.2219, PALM BEACH COUNTY (Jun 1988 - Dec 1993) liMurrez...ts at Address: CHARONDA BOUIE DOE I Age: 42 https://secure.accurint.conilapp/bps/report 8/2/2006 EFTA01696504 'Law Enforcement Report Page 7 of 18 May 2006) issued In NEW YORK between 01/01/1976 and 12/3111976 larmi Resisted with Relative: ssuedliOn11.111K obetween 01/01/1976 and 12/31/1976 DOEIFFIRAge: 42 ssued in between 01/01/1976 and 12/31/1978 DOB Il Age: 42 issued in between 01/01/1976 and 12/31/1976 DOB Age: 42 ssued in hfl' between 01821/1976 and 12/31/1976 DO EIll Age: 42 ssued in K between 01/01/1976 and 12/31/1976 DOB Age: 42 ssued in nE@& between 01/01/1980 and 12/31/1980 DOS Age: 42 in NEWYDRR -58tween 01881/1976 and 12/31/1976 DOB A:42 e n N batten 01101/1974 and 12/31/1975 issuBSIIIYO°:2 K between 01/01/1976 and 12131/1976 Pre ous on-Verified Address(es): els 4-18 LOXAHATCHEE FL 33470-3414, PALM BEACH COUNTY (Mar 1990 - May 2006) Current Residents at Address: HATCHEE Ft. 33470, PALM BEACH COUNTY (Nov 1995 - Aug 2002) , GREENACRES FL 33463-1665, PALM BEACH COUNTY (Nov 1984 • Dec 1 Current Residents at Address: SAINT LUCIE FL 34984.4362, ST. LUCIE COUNTY (My 1984 - Dec 1996) urrenResidentsesi at Address: Curren ones us o a address: = PORT SAINT LUCIE FL 34953-6235, ST. LUCIE COUNTY (Jul 1995) MEP, Address: MA• LAKE WORTH FL 33462-2271. PALM BEACH COUNTY (Mai1992 - May 1994) I esIdents at Address: Current phones listed at this address: MONTGOMERY MI 49255-9817, BRANCH COUNTY (Aug 1988 - Dee 1993) , LAKE WORTH FL 33462-2219, PALM BEACH COUNTY (Jun 1968 - Dee1993) IMMIcilts at Address: .. .LDWATER MI 49036-1942, BRANCH COUNTY (Nov 1984 - Deo 1993) urrenResidents at Address: a llITRIli FL 33483, PALM BEACH COUNTY (Nov 1992 - Dec 1992) Possible Relative: issu in N etween 01831/1975 and 12/31/1976 DOLl Age: 45 amenAssociated with Relative: DO Age: 45 ss in NEWYORK between 01/01/1975 and 12/31/1976 OBIIIMAge: 45 Ism. In YORK between 01/01/1975 and 12/31/1976 Act ve ress es): ‘III PORT SAINT LUCIE FL 34983-1107, ST. LUCIE COUNTY (Sep 2003 - Current Residents at Address: :r k: https://secure.accurint.corn/app/bps/report 8/2/2006 EFTA01696505 • Law &forcement Report Page 8 of 18 Previous And NonNerified Address(es): PORT SAINT LUCIE FL 34953-3310, ST. LUCIE COUNTY (Aug 1992 - Dec 2005) PORT SAINT LUCIE FL 34953-5235. ST. LUCIE COUNTY (Jun 1988 - Jan 2004) urren es en s a Address: . PORT SAINT LUCIE FL 34983-1252, ST. LUCIE COUNTY (Jun 1988 - 2003) PORT SAINT LUCIE FL 34963-1252, ST. LUCIE COUNTY (Jun 1988. 2003) urren ocresIlsted at this address: STATEN ISLAK NY 10306.6028, RICHMOND COUNTY (Apr 1987 - May 2001) PORT SAINT LUCIE FL 34953, ST, LUCIE COUNTY (Jan 1998 - Jan 1999) CH FL 33417, PALM BEACH COUNTY (Apr 1987 - Dac 1998) , NEW YORK NY 10036-8321, NEW YORK COUNTY (Apr 1987 - Dec 1993) ATEN ISLAND NY 10305-4208, RICHMOND COUNTY (Feb 1991 - Dec 1991) JJI 2002) May 2002) Possible Relative: 66 DOElape: rev on- erified ii01fflrns tu : PORT SAINT LUCIE FL 34953-6235, ST. LUCIE COUNTY (Nov 1999 - Current Residents at Address: Mil I MI .I S e S : DOS Age: 18 , PORT SAINT LUCIE FL 34983-1107, ST. LUCIE COUNTY (Jun 2005) urrterMIIIUMRI a dress: Age: .rffl Fison-Verified Address(es): PORT SAINT LUCIE FL 34983-1252, ST. LUCIE COUNTY (Jun 1968 - Age: Address(es): PORT SAINT LUCIE FL 34953-3310. ST. LUCIE COUNTY (Jan 2004) Issued In NUI. berhev:ee33n 01/01/1976 and 12/31/1976 D0B Naines Assoclated with Relative: 3 issu n EWSMIlite A.g.ne:03:01/1976 and 12/31/1976 DOBe Age: 33 issued In136WVOMC behveen 01101/1976 and 12/31/1976 DOBSge: 33 ssu n YORW55 .n 01/01/1976 and 12/31/1976 :33 ssued in 00IIII.:Oghevern 01/01/1976 and 12/31/1976 Prev ous n onNerilled Address(es): , PORT SAINT LUCIE FL 34952-7690, ST. LUCIE COUNTY (Aug 2005 - y CurreM Residents at Address: https://secure.accurintcom/app/bpsfreport 8/2/2006 EFTA01696506 Law Enforcement Report Page 9 of 18 SAINT LUCIE FL 34953-8235, ST. LUCIE COUNTY (Jul 2001 - Apr 2006) PORT SAINT LUCIE FL 34952-4681, ST. LUCIE COUNTY (Aug 2005 - Dee 2005) MtLOXAHATCHEE FL 33470-4893, PALM BEACH COUNTY (Dec 1991 - Sep 2005) urrent Residents May 2C06) Sep 2C01) 149082-1058, BRANCH COUNTY (Jti 1997 - Aug 2005) PORT SAINT LUCIE FL 34983-1107, ST. LUCIE COUNTY (Aug 2004) 5 oc e a Address: PORT SAINT LUCIE FL 34953-1612, ST. LUCIE COUNTY (Mar 1993 - Jul 2004) urren es en s a Address: h address: CCLDWATER M149036-2049, BRANCH COUNTY (Aug 1998 - Sep 2003) , PORT SAINT LUCIE FL 34953-1104, ST. LUCIE COUNTY (Nov 1994 - Oct 2002) liMurre.11.1, Address: LUCIE FL 34984-5228, ST. LUCIE COUNTY (Dec 1991 • Jun 2002) urren es ants at Address: EM M. Possible Relative: "r inssued DollittAge: 34 between 01/01/1975 and 12/31/1976 Pames ssociated with Relative: DOB 34 issued iriTATCRTGANI between 01/01/1975 and 12/31/1976 D ge: 43 In MI lumen 01/01/1975 and 12/31/1976 : 34 n tween 01/01/1975 and 12/31/1976 DO Age: 34 issue n MI o n 01/01/1975 and 12/31/1976 Active ress es): ill PORT SAINT LUCIE FL 34983-2540, ST. LUCIE COUNTY (Jan 2004 - Current Residents at Address: Previous And Non-Verified Address(es): PORT SAINT LUCIE FL 34953-1612, ST. LUCIE COUNTY (Sep 1988 - Current Residents at Address: Curren ones s ed at this address: Mtl . BRANCH COUNTY (Jul 1997 - Mar 2004) Current Residents at Address: al ATER MI 49036-2049, BRANCH COUNTY (1Aay 1991 - 006 . .; https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01696507 • Law Enforcement Report Pap 10 of 18 Sep 2003) May 2001) May 2001) Dec 1996) Dec 1993) PORT SAINT LUCIE FL 34983-2773, ST. LUCIE COUNTY (Mar 1999 - Current Residents at Address: , PORT SAINT LUCIE FL 34953-1104, ST. LUCIE COUNTY (Nov 1994 - Current Residents at Address: allilL N FL 34210-1022, MANATEE COUNTY (May 1991 - FARGO MI 42006, ST. CLAIR COUNTY (Apr 1994) , PORT SAINT LUCIE FL 34984-4362. ST. LUCIE COUNTY (May 1991 - Current Residents at Address: Curren ones s ed at is address: DOB-Age: 56 IIMIL sodaliv.lative: DOB! Age: 58 ssue MICille vesen 01/01/1966 and 12/31/1967 Active Kiss es): (May 1986 - May 200 May 2001) , PORT SAINT LUCIE FL 34953-1612, ST. WCIE COUNTY Current Residents at Address: Curren ones s ed at this address: Previous And Non-Verified Address(es): PORT SAINT LUCIE FL 349844362 : ST. LUCIE COUNTY (Apr 1993 - Current Residents at Address: Curren ones se a is address: GREENWOOD MI 48036-2115, ST. CLAIR COUNTY (Mar 1987 - May 2001) ume•Residents at Address: , PORT SAINT LUCIE FL 34953, ST. LUCIE COUNTY (Jan 1988) PORT SAINT LUCIE FL 34953-1104, ST. LUCIE COUNTY (Sep 1987) miumi•MMs a Address: DOB litiltiA lge: 53 between 01/01/1969 and 12/31/1989 amcs socissatl'ed with th Relative: DOB= Age: 55 ssued1679CHIGAN between 01/01/1968 and 12/31/1969 lsuedD0a Age: 53 in PfeliMiDMIT between 01/0111968 and 12/31/1969 DOB l Age: 53 issued ffilJII0H1GAN between 01/01/1908 and 12/31/1969 Active ress es): PORT SAINT LUCIE FL 34953-1612, ST, LUCIE COUNTY (May 1986 - May 200 Current Residents at Address: 00() https://sccure.accurint.com/app/bps/report 8/2/2006 EFTA01696508 ' Law Enforcement Report Page 11 of 18 Dec 1993) May 2006) May2001) Curren ones is ed at this address: Previous And Non-Verified Addross(os): GREENWOOD MI 48006-2115. ST. CLAIR COUNTY (Mar 1987 - Dec 1996) ur.I.,1.1Residents at Address: PORT SAINT LUCIE FL 34953-1104, ST. LUCIE COUNTY (Mar 1987 - Current Residents at Address: SAINT LUCIE FL 34953, ST. LUCIE COUNTY (Jan 1988) "PrssupedOrnillill betweene 0110111975 and 12/31/1976 amenAssociated with Relative: Dra Age: 31 ssu n ICHIG709Ween 01/01/1975 and 12/31/1976 Act ye ress os): .41 , PORT SLANT LUCIE FL 34953.5856, ST. LUCIE COUNTY (Oct 1990 - Current Residents at Address: Previous And Non-Verified Address(es): PORT SAINT LUCIE FL 34953-1612, ST. LUCIE COUNTY (Mar 1993 - Current Residents at Address: Curren ones s ed at this address: Age: issued in MICHIGAN between 01:01/1975 and 12/31/1976 rev ous nd Non-Verified Address(es): SUTTONS BAY Ml 49652-0472. LEELANAU COUNTY (Sep 1995 - Oct 2000) Age: IMIal"na Associated with Relative: Age: irevot...on-Verlfled Address(es): COLDWATER MI 49036-1142, BRANCH COUNTY (Jun 1998 - May 2001) Current Residents at Address: MILS. And : Non-Verified Address(es): Age , COLDWATER MI 49036-2099, BRANCH COUNTY (Jun 1998) s a Address: 004 • https://secumaccurintconilapp/bpsfreport 8/2/2006 EFTA01696509 'Law Enforcement Report Page 12 of 18 this address: COLDWATER MI 49036-114Z BRANCH COUNTY (Jun 1998) at Address: Age: IL et...Non-Verified Address(es): PORT SAINT LUCIE FL 34953-6235, ST. LUCIE COUNTY (May 2002 - Apr 2033) Current Residents at Address: DOBRIAge: 35 icist..Non-Ven Address(es): QUINCY MI 49082.1601, BRANCH COUNTY (Jul 2003 - Feb 2008) JOSEPH A BAUER Age: Previous And NonNerif Address(es): PORT SAINT LUCIE FL 34953-1612, ST. LUCIE COUNTY ( 2003) urrin.itesontsrAddress: Curren ones is ed at this address: DO Age: 66 us on• erifiecilasels(es): MONTGOMERY MI 49255-9617, BRANCH COUNTY (Jan 1988 - Dec 1991) Issued in between 01/01/1971 and 12/31/1973 DOB Age: 68 tiii I.I.r ames ssoclated with Relative: IFDOB Age: 66 ued In Ifl between 01/01/1953 and 12/31/1056 DOB= Aga: 66 issued in isitORK between 01/01/1953 and 12/31/1956 DODt Ago: 67 ssue in NEe'- • between 01/01/1953 aid 12/31/1958 D0a Age: 66 ue in NEWYDPUCbetween 01/01/1953 and 12/31/1956 00a Ago: 66 ssued in NEWYORK between 01/01/1953 and 12/31/1956 Act e ress(es): 4 May 2006) PORT SAINT LUCIE FL 34953.1164, ST. LUCIE COUNTY (Apr 1983 - Current Residents at Address: Previous And NomVcrirmd Address(es): STATEN ISLAND NY 10304-2037, RICHMOND COUNTY (Dec 1973 - Dec 2005) Current Residents at Address: SAINT LUCIE FL 34984-4362, ST. LUCIE COUNTY (Nov 1968 - May2001) urren esResidents at Address: Curren ones se a t s address: if 18 is haps://secure.accurinteom/app/bps/report 8/2/2006 EFTA01696510 • Law Enforcement Report Page 13 of 18 WEST PALM BEACH FL 33417-3908, PALM BEACH COUNTY (Jan 1984 - May2001) PORT SAINT LUCIE FL 34%53-1184. ST. LUCIE COUNTY (May 1998 • 2001) PORT SAINT LUCIE FL 34983-1252, ST. LUCIE COUNTY (Jun 1988. 2001) .l urrPORT SAINT LUCIE FL 34983-1252. ST. LUCIE COUNTY (an 1988 - 2001) Mested at this address: a Ad r • 0 NY 10303-2551. RICHMOND COUNTY (Jul 1983 • Dee 1993) . STATEN ISLAND NY 10312-6411, RICHMOND COUNTY (Feb 1984 - Dee 1993) urren es enis at Address: allERCE FL 34953, ST. LUCIE COUNTY (May 1991) Possible R la ive: DO YORK 70 ssu YORK between 01/01/1951 and 12/31/1953 ames sociated wit Ivo: DOB Age: 70 /YORK between 01/01/1951 and 12/31/1953 issuen YORK between 01/01/1961 and 12/31/1953 DOB Age: 69 M Prey Non-Verified Address es STATEN ISLAND NY 103064825, RICHMOND COUNTY (Jul 1989 - May 2006 Feb 2006) Jun 2004) (Jul 1989 - Sep 2001) Current Residents at Address: STATEN ISLAND NY 10301. RICHMOND COUNTY (Jan 2005 - STATEN ISLAND NY 10304-2037. RICHMOND COUNTY (Jan 1983- -, STATEN ISLAND NY 10305-4844, RICHMOND COUNTY STATEN ISLAND NY 10305, RICHMOND COUNTY (Aix 1993) As) 720-4039 WEST PALM BEACH FL 33409, PALM BEACH COUNTY (Apr 1985) DOS Age: 60 es sued with th Rolativ IT. between 01/01/1953 and 12(31/1956 DO Age: 60 ueditgaven Ag001113/1961 and 12/31/1962 ssue n EdilairWen 01/01/1951 and 12/31/1962 CO ge: 60 ssuedirTGEURUIA between 01101/1961 and 12/31/1962 Act e ress es): Nie PORT SAINT LUCIE FL 349534164, ST. LUCIE COUNTY (May 1977 - May 2006) (Jan 1964 • May 200 Current Residents at Address: Previous And Non-Verified Address(os): , AUGUSTA GA 30909, RICHMOND COUNTY (Jul 1996 - Jun 2004) FL 34953. ST. LUCIE COUNTY (Aug 1993 - May2001) WEST PALM BEACH FL 33401.2936, PALM BEACH COUNTY Current phones listed at this address: .f )s https://secure.accurinteom/app/bps/report 8/2/2006 EFTA01696511 • Law Enforcement Report Page 14 of 18 2001) Dec 1992) Apr 1965) (Jan 1983) Dec 1993) (Jul 1997) Dec 1993) PORT SAINT LUCIE FL 34953-1164, ST. LUCIE COUNTY (May 1996 - , WEST PALM BEACH FL 33417-3902, PALM BEACH COUNTY (Jul 1986 - FORT PIERCE FL 34953, ST. LUCIE COUNTY (May 1991) WEST PALM BEACH FL (May 1985) WEST PALM BEACH FL 33417-4409, PALM BEACH COUNTY (Jan 1983 - Current Residents at Address: WEST PALM BEACH FL 33409-2913, PALM BEACH COUNTY Current Residents at Address: 1IXAge: Issued in NEW VCRK between 01/01/1976 and 12/31/1978 rev on-Verified Address(os): , STATEN ISLAND NY 10304-2037, RICHMOND COUNTY (Jul 1965 - Mar 1994) urren °skin al Address: 1111.6 NEW YORK NY 10036-8321, NEW YORK COUNTY (Jun 1988 - Dec 1993) , STATEN ISLAND NY 10303-1753, RICHMOND COUNTY (Dec 1987 - Current Residents at Address: hoe: RMINss(es PORT SAINT LUCIE FL 34953-1164, ST. LUCIE COUNTY Current Residents t Address: Curren on s is h • WDOB Age: 38 slued inL YORK between 01/01/1953 end 12/31/1958 rev ousAnd Non-Verffled Address(es): Mi . STATEN ISLAND NY 10304-2037, RICHMOND COUNTY (Jul 1985 - Mar 1994) esidents nt Address: . NEW YORK NY 10038-8321, NEW YORK COUNTY (Jun 1988 - Dec 1993) , STATEN ISLAND NY 10303-1753, RICHMOND COUNTY (Dec 1987 - Current Residents at : t htips://secure.accurint.com/app/bps/report 8/2/2006 EFTA01696512 Law Enforcement Report Page 15 of 18 Age: sued In NEW YORK between 01/01/1953 and 12/31/1956 "c we ress(es): (Mar 1999 - May 2006)4IM • PORT SAINT LUCIE Fl. 34953-1184, ST. LUCIE COUNTY Current Residents at Address: Previous And Non-Verified Address(es): , WEST PALM BEACH FL 33417-3908, PALM BEACH COUNTY (Feb 1992) Age: issued in GEORGIA between 01/01/1961 and 12/31/1962 c ve ress(es): '4 11, PORT SAINT LUCIE FL 34953-1164, ST. LUCIE COUNTY (Jun 2C04 - Oct 2004) Current Residents at Address: 1999) Age: Address(es): PORT SAINT LUCIE FL 34953-1164, ST. LUCIE COUNTY (May 1998 Age:on-Verified Address(es): PORT SAINT LUCIE FL 34984-4362, ST. LUCIE COUNTY (Oct 1991 -Jan 1997) urr.”.ffise at Address: Ma ls.lieinDNIDEWwe May 2006) ' • Relative: lir, issued 2111/111 sued in 111.11Re IJO Act ve res es): PORT Current Residents at Address: Age: 41 en 01/01/1979 and 12/31/1980 Age: 41 between 01/01/1979 and 12/31/1980 Age: 41 Green 01101/1979 and 12/31/1980 SAINT LUCIE FL 34983-1107, ST. LUCIE COUNTY (Jun 1980 - Previous And Non-Verified Addross(os): PORT SAINT LUCIE FL 34953-6235, ST. LUCIE COUNTY (Mar 1989 - Ocl 2003) ur..1 111.11H s a Address: Possible Relative: STATEN ISLAND NY 10308-6028, RICHMOND COUNTY (Apr 1987 - May 2001) NEW YORK NY 10019-3514, NEW YORK COUNTY (Sep 1988 - Dec 1996) , NEW YORK NY 10036-8321, NEW YORK COUNTY (Apr 1987 - Dec 1996) YORK NY 10011.2829, NEW YORK COUNTY (Sep 1988 - Mat 1994) https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01696513 • Law Enforcement Report Page 16 of 18 May 2006) (Mar 1996 - May 200 May 2006) Feb 2006) May 2001) VIIII.d CiOB nAPIPb Aerw:ern 01/01/1957 and 12/31/1959 Previous Ane kiiii-Vrl AdeplAs(es) :WCIE FL 34953-3310, ST. LUCIE COUNTY (Nov 1996 - PORTrossSAINT LUCIE FL 34983-1107, ST. LUCIE COUNTY (Jan 2006) urren es en s a Add FORT SAINT LUCIE FL 34953.6235. ST. LUCE COUNTY NEW YORK NY 10019-3517, NEW YORK COUNTY (Jul 1993 - Dec 1996) s a Address: W YORK NY 10019-3614, NEW YORK COUNTY (Jul 1987 - Jul 1993) DORM. Age: 65 ssue in NE% etween 01/01/1955 end 12/31/1957 We ress(CS): PORT SAINT LUCIE FL 34983.1107. ST. LUCIE COUNTY (Dec 2005 - Current Residents at Address: Previous And - Address(os): PORT SAINT LUCIE FL 34953-3310, ST. LUCIE COUNTY (Apr 1996 - PORT SAINT LUCIE FL 34953-6235, ST. LUCIE COUNTY (Mar 1996 - Curr sidents at r • 100094229, NEW YORK COUNTY (Sep 1981 - May 2001) Age: issued in CAUFORNIA between 01/01/1965 and 12/31/1965 evi • lied Addross(es): PORT SALERNO Fl- 34992, MARTIN COUNTY (Jun 1992 - Dee 1992) Ag Miliv,Milisn eonfVedfied Addrest(es): PORT SAINT LUCIE FL 34984-4362, ST. LUCIE COUNTY (Nov 1989 - Jan 1997) tturren.es en s at Address: Curren onos se a address: Age: Milrev ous n on- edged Address(es): LOXAHATCHEE FL 33470-3414, PALM BEACH COUNTY (Jul 1995. 2004) urron es en s a ddross: %Neighbors: Neighborhood: LOXAHATCHEE FL 33470-3414, PALM BEACH COUNTY (Aug 2002 - May 2006) Addresses: • LOXAHATCHEE FL 33470-3416, PALM BEACH COUNTY (Jun 2001 - May 2006) esi en s: imps://secure.accurinteoin/app/bps/report 8/2/2006 EFTA01696514 ' Law Enforcement Report Page 17 oil% May 2006) Da Age: 25 IP issue FLORIDA between 01/01/1988 and 12/31/1987 Current phones listed at this address: BCM GRADING INC 114 , LOXAHATCHEE FL 33470-3414, PALM BEACH COUNTY (May 2002 - Residents: Mr ssueci;IIIIIitt Air between 01/01/1971 and 12/31/1972 DCha Age: 46 IssuedliTI3EWYORK between 01/0111970 and 12/31/1972 IMFRa, LOXAHATCHEE Fl. 33470-3415, PALM BEACH COUNT? (Jan 1995 - May 2006) issueFLORIDA BbMi lltga8314 and 12131/1981 ACtx 37 issue in e een 1/01/1981 and 12/31/1982 Nel hborhood: LOXAHATCHEE FL 33470-4898, PALM BEACH COUNTY (Aug 2003 - Feb 2006) Address es): LOXAHATCHEE FL 33470-4698, PALM BEACH COUNTY (Aug 2003 - Feb 2006) OXAHATCHEE FL 33470-4898, PALM BEACH COUNTY (Sep 1997- Feb 2006) os nts: IMMIMDOB!Age: 51 in INDflweet 01/01/19€0 and 12/31/1963 LOXAHATCHEE FL 33470-4898, PALM BEACH COUNTY ( 1999- Feb 2008) Nei borhood: , JUPITER FL 334684646 PALM BEACH COUNTY (Apr 2005 - Oct 2005) Address es : , JUPITER FL 334584679, PALM BEACH COUNTY ( 2004 - May 2006) es n : slued In 53 ssued In N between 01/01/1969 and 12/31/1970 Da Ago: 56 issued In REWTOPIR between 01/01/1966 and 12/31/1967 Da Ago: 29 issued IntTEW7CRK between 01/01/1977 and 12/31/1978 : 87 ssuadMillrbetween 01/01/1986 and 12/31/1987 Age: 53 DOPIPPIIIK between 01/01/1969 and 12/31/1970 cir, • JUPITER FL 33458-6679, PALM BEACH COUNTY (Nov 1999 - May 2006) D Age: 30 n FICalliffen 01/01/1987 and 12/31/1987 JUPITER FL 334584646, PALM BEACH COUNTY (Apr 2003 - May 2006) rDOB Age: 417S' Ditill i JERSE 01/0111971 and 12/31/1972 DOE 38 if ft: littps://secure.accurint.com/app/bps/report 8/2/2006 EFTA01696515 1' Law Enforcement Report Page 18 of 18 Issued F RID Abetwe: Elen 01/01/1972 and 12/31/1972 DO EY b tween 01/01/1963 and 12/31/1956 Source Information: All Sources Driver Licenses Person Locator I Historical Person Lowtor 6 Source Document(s) 3 Source Document(s) 1 Source Document(s) 2 Source Dowment(s) https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01696516 I Priving Directions from 505 S Flagler Dr, West Palm Beach, FL to Page 1 of 3 710 thAAPINEST: 7:-. Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: Loxahatchee, FL 33470-3414, US Notes: Directions •miAMOCO O110:)ULTIMATE'• b9 mvcbejTort ° ENTER NOW YOU COULD WIN A TRIP FOR 4 TO ONE OF S DESTINATIONS Distance Total Est. Time: 33 minutes Total Est. Distance: 22.62 miles =i 1: Start out going NORTH on S FLAGLER DR toward FERN ST. <0.1 miles e2: Turn LEFT onto FERN ST. 0.2 miles 3: Turn LEFT onto S DIXIE HWY / US-1 S / FL-5 S / FL-805 S. 0.2 miles e 4: Turn RIGHT onto LAKEVIEW AVE / OKEECHOBEE BLVD / FL-704 W. 1.0 miles Continue to follow OKEECHOBEE BLVD / FL-704 W. "A" 5: Merge onto I-95 N toward DAYTONA BEACH. 5.7 miles ma 6: Take the BLUE HERON BLVD exit- EXIT 76. 0.1 miles LW? 7: Take the SR-708 W ramp. <0.1 miles 8: Turn LEFT onto FL-708 W / W BLUE HERON BLVD. 0.9 miles 9: Turn SLIGHT RIGHT onto FL-710 W / BEE LINE HWY / MOROSO MEMORIAL HWY / PURPLE HEART HWY. 3.0 miles cm 15: End at 10Xanatc lee,f-l_ 33470-3414, US http://www.mapquest.com/directions/main.adp?do=prt&mo=malsi=navt&tur- -m&I ffi=1... 8/8/2006 EFTA01696517 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to Page 2 of 3 Total Est. Time: 33 minutes Total Est. Distance: 22.62 miles [}p] Printer-friendly page sponsored by HP http://wvnv.mapquest.com/directions/main.adp?daTn8ano—Mainsi—nayt&urm&lffi=1... 8/8/2006 EFTA01696518 t Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to Start: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US End: Loxahatchee, FL 33470-3414, US Page 3 of 3 tG All nohts reserved. tistAntilect to ucense/Corwleht These directions are Informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responslallty for any loss or delay resulting from such use. http/Iwww,mapquest.comMirections/main.adp?do=prt&mo—ma&2si=navatunami& I ffi=1... 8/8/2006 EFTA01696519 b4ap of Loxahatchee, FL by MapQuest Page I of : Sorry! When printing directly from the browser your map may be incorrectly cropped. To print the 1/4-1 entire map, try clicking the "Printer-Friendly" link at the top of your results page. M E ST„ * 470-4551, US ti Sorry! When printing directly from the browser your map may be Incorrectly cropped. To print the entire map, try clicking the "Printer-Friendly" link at the top of your results page. I:WV:saves" 02007 rapOuest Inc. of ITI I alt 55:02007MWTEQ rights resenta.lasct to Itense/Copystlit This map is Informational only. No representation is made or warranty given as to its content. User assumes all risk of use. MapQuest and Its suppliers assume no responsibility for any loss or delay resulting from such use. Ittp://www.mapquest.com/maps/map.adp?searchtype=adcfress&country--USecaddtohistory=&searehtab=ho... 4/24/200' EFTA01696520 41W Enforcement Report Page 1 of 2( Important: The Public Records and commercally avalable data sources used on reports have errors. Data is sometimes entered poorly, processed Incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies. It should be independently verified. For Secretary of Stale documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual states Department of State. Law Enforcement Report Law Enforcement Report Date: 04/24/07 Report processed by: FBI-LS 600 Marlin Luther King Jr Place Louisville, KY 40202-2231 (502) 583-3941 Main Phone Subject information: Name: Date of Birth: Age: 19 SSN: issued in FLORIDA heti/ea./It and 12/31/1992 View All SSN Sources Names Associated With Subject: View All Name VaddliOns Sources Age: ue• In FLORIDA between 01/01/1992 and 12/31/1992 Age: ORIDA between 01/01/1992 and 12/31/1992 Age: IDA betwee and 12/31/1992 DOB e: 19 eon 01/01/1992 and 12131/1992 Others Associated With Subjects SSN: (DOES NOT usually indicate an type of fraud or deception) DO Age: 61 ued in n 01/01/1992 and 12/31/1992 DOB! Age: fri ued in FLORIDA between 01/01/1992 and 12/31/1992 ued In 01/01/1992 and 12/31/1992 DOEIRMIL efttojill aAge: 61 RDOID Ar-111 01/01/1992 and 12/31/1992 Da Age: 61 ssued in F 01/01/1992 and 12/31/1992 Age: ORIDA between 01/01/1992 and 12/31/1992 DO Age: 61 ORIDrahnen 01/01/1992 and 12/31/1992 s en sued In F 01/01/1992 and 12/31/1992 DOBligt e, twege: 61 DOB!". Age: 61 sued in A between 01/01/1992 and 12/31/1992 .IDOBAM 1/1992 and 12/31/1992 enAge: 61 ORID 01/0 Age: ssued in FLORIDA between 01/01/1992 D0a Age: 61 issued in Feflween 01/01/1992 DOFIllgt eoh.%:1 In FL n 01/01/1992 Age: issued in FLORIDA between 01/01/1992 Age: ssued in FLORIDA between 01/01/1992 Age: ssued infLORIDA between 01/01/1992 atps://secure.accurint.com/app/bps/report and 12/31/1992 and 12/31/1992 and 12/31/1992 and 12/31/1992 and 12/31/1992 and 12/31/1992 Report Legend: - Shared Address - Deceased 4 . Probable Current 4.44(as .4/24/200'. EFTA01696521 ..aw Enforcement Ruport Page 2 of 2( Comprehensive Report Summary: Names Associated Will Subject 4 Found Others Associated Wth Subjects SSN 1 Found (Fli Possible Criminal Records None Found ASexual Offenses None Found ity=i Driver's License 5 Found A Motor Vehicles Registered 1 Found ell Florida Accidents None Found Concealed Weapons Permit Nora Found 8..) People at Work None Found 4 Peaks-Si/anal Licenses None Found *FAA Certifications None Found 4 FAA Ahrens None Found It Watercraft None Found ElVoter Registration None Found Lc) Huntmg/FIshing Permit None Found 4 Bankruptcies None Found 3,- Lens and Judgments I Found r UCC Filings et< None Found SPossble Properties Owned 2 Found MIPossible Associates None Found iii Possble Relatives 1st Degree - 5 Found 2nd Degree -14 Found 3rd Degree - 51 Found % NeIghbors 1st Neighborhood - 6 Found 2nd Neighborhood - 6 Found 3rd Neighborhood - 8 Found 4th Neighborhood - 6 Found Address Summary: View All Address Variation Sources Address County Dates Maps OXAHATCHEE FL 334704551 PALM BEACH Dec 2006 - Apr 2007 Map OXAHATCHEE FL 33470-3414 PALM BEACH Aug 2002 - Feb 2007 Map ROYAL PALM BEACH FL 33411-4074 PALM BEACH Aug 2006 - Dee 2006 Map WEST PALM PALM BEACH Jul 2006 - Nov 2006 Map WEST PALM PALM BEACH Jul 2006 -Aug 2506 Map JUPITER FL 33458-6648 PALM BEACH Apr 2005 - Oct2005 Map LOXAHATCHEE FL 33470-4898 PALM BEACH Aug 2003 Map 24 Possible Criminal Records: (None Found] fa Sexual Offenses: (None Found) kaps://secure.accurintcom/app/bps/report 4/24/2001. EFTA01696522 .aw Enforcement Report Page 3. (4'2( Driver's License Information: Name: DL Num e . State: Florid Licell OXAHATCHEE FL 33470-3414, PALM BEACH COUNTY DOB: Sex: NW SSN: Race: WHITE Expiration Date: Issue Dale: License Type: rner ermil Height 581 DL Nu r lir Name: State: Florida Ucentiol LOXAHATCHEE FL 33470-4898, PALM BEACH COUNTY DOB: Sex: Female • Race: WHITE Expiration Date: Issue Date: License Type: on- Inertial- Regular Operator License Height: 501 DL Nu Stale: Florida Uceninial l-CXAHATCHEE FL 33470-3414, PALM BEACH COUNTY DOB: Sex: Female Race: WHITE Expiration Date: Issue Date: License o rcial - Regular Operator License Height: V0I Num Name: DL Nu Stale: Florida Licensor ROYAL PALM BEACH FL 33411-4974, PALM BEACH COUNTY DOB: Sex: ema Race: WHITE Attention Flags: ORGAN D OR Expiration Date: Issue Date: License Type: on-commercial - Regular Operator License Height: V02 Name: DL Num r: State: Florida License Address: FL 33470-4551, PALM BEACH COUNTY DOB: Sex: Female Race: WHITE AtIontbn Flags: OR Expiration O • Issue Date: License Type: rcial - Regular Operator License Height: 5'02 a Motor Vehicles Registered To Subject: Vehicle: Description: 20 tat M. Taurus SEL - Sedan 4 Door Uoense VIN: State Title Num Title Date: Registration on Date: Engine Size: 182 Number of Cylinders: 6 Body: Sedan 4 Door Record Type: Current Owner(s) Name: DOB: aAge: 19 tttps://secure.accurint.com/app/bps/report 4/24/20C1 EFTA01696523 Jaw Enforcement Report Page 4 of 2( SSN: Address: FLIPP PALM BEACH COUNTY Regisfrangs Name: DOB ge: 19 SN: Add. : , • PALM BEACH COUNTY Lien Holdot None td4 Florida Accidents: [None Found) Concealed Weapons Permit: [None Found) 03 People at Work: [None Found] Professional License(s): [None Frs.ndl §iti FAA Certifications: (None Found) + FAA Aircrafts: [None Found) Watercraft: [None Found) ®Voter Registration: [None Found) *Hunting/Fishing Permit: [None Found' Bankruptcies: [None Found] Ea' Liens and Judgments: Type: SMALL CLAIMS JUDGMENT Court: PALM BEACH COUNTY CIRCUIT COURT, FL Case Number: Amount $2,002 Date Filed: 02105/2007 Debtor Name: Debtor SSN: Debtor Address: OXAHATCHEE FL 33470-3414 Creditor AUTO OWNERS INSURANCE COMPANY et UCC Filings: (None Found) &Possible Properties Owned by Subject: Property: Parcel Number - Book - 02118S Page - 000133 Name Owner 1 - Address - CHEF FL 33470-4551, PALM BEACH COUNTY ittps://secure.accurint.eonilapp/bps/report 4/241200' EFTA01696524 aw Enforcement Report <>mart Address - OXAHATCHEE FL 33470-4551, PALM BEACH COUNTY land Usage • SINGLE FAMILY RESIDENCE Sale Data - 12/07(2006 Sale Price • $280 Name of Seller R Lender Hams- OUP INC Property: Parcel Number - Book • 021189 Page - C00433 Name Owner 1 - Name Ow Address - IEE FL 33470-4551, PALM BEACH COUNTY Owner's Address - OXAHATCHEE FL 33470-4551, PALM BEACH COUNTY Land Usage - SFR Subdivision Name - ACREAGE 8 UNREC PLATS Total Value - $102,546 Land Size - 56.985 Building Size -1,525 Year Bug • 1992 Sale Date • 12/07/2006 Sale Price - $260000 Name of - R Legal DescriptorS11.12.9 FT OF N 2156.16 FT OF w 234.8 FT OF E 1297.6 FT OF SEC A/KIA K-108 Lender Name - LENDING GRP INC MPossible Associates: None Found) El Possible Relative Summary: (cam on name to (,k to memo details within this mood - No Charge) > Age 21 Igt/ - AM Ape 21 » - (AKA), Ago 21 ,Apo 40 • (AKA), Age 40 n AKA — 40 >» • (AM), Age 40 e 40 >» •e40 ,» - (AKA). Age 4C >» >>» >>» >>» >>» >>» • (AKA), Age 40 - (MA). Ape 40 - (AKA), Age 40 - (AKA), Age 40 66 • (AM) AM) - (AM), Ape 66 - (AKA) (AKA). Age 66 - (AKA), Age 66 >» 4 >> > - (AKA), Age 40 >» 3191 » (AKA). Age 31 >>>> - AKA). Age 31 >>>> - (AKA), Age 31 >», - AKA), Ape 31 ), Age 64 - (AM), Age 84 e 64 AKA). Age 64 - (AM), Age 64 >>» . Age 64 >>» - (AM), Age 64 >>» - (AM), Age 64 ).» ID Age 57 >>» - (AKA). Age 57 »» ID - (AM), Age 57 mps://secure.ac,curint.com/app/bps/report Page 5 of 2( 4/24/200'. EFTA01696525 aw Enforcement Report Page 6 of 2( >>» - (AKA), Age 57 »» r9 - (AKA), Age 57 ”.,› (AKA), Age 57 49 - (AKA), Age 49 - (AKA), Age 49 - (AKA), Age 49 (AKA), Age 49 - (AM), Age 49 - AKA), Age 49 , Age 26 (AM), Age 81 (AKA), Age 81 (AM), Age 81 (AKA). Age 81 (AKA), Age 81 AM). Ape 81 (AKA), Age 81 2.» e 53 eilie t‘ >>» (AKA). 800 53 >>.» ). 8O8 53”» (AM), Age 53 >>» (AM). Ape 53 >>» (AM), Age 53 >>» (AM), Age 53 >>» (AKA), Age 53 »» AKA), Age 53 >» ”> >» Age 62 >>» M), Age 62 >>» - (AM), Age fa >», - (AKA), Age 82 ”> 42 » - (AKA), Age 42 e 70 • (AKA), Age 68 - (AM), Age 70 • (AM). Age 68 ), Age 70 • (AM). Age 60 /. Age 80 - (AKA), Ago 24 AM). Age 48 (AKA). Ago 48 - (AM), Age 48 - (AM), Age 48 - (AKA), Age 48 - (AM), Age 48 - (AM), Age 48 - (AM). Age 48 - (AKA), Age 48 - (AM), Age 48 ), Ag48 Age 79 71-9 (MN, Age 79 Age 40 0 40 - (AM), Age 88 • (AM). Ace 51 •(AKA). Age 51 M), Age 51 - (AM), Age 51 - (MAX 8438 51 • (AKA). Age 51 • (AM), Age 51 ittps://secure.aceurintcom/app/bps/report 4/24t200' EFTA01696526 ..aw Enforcement Report Page 7 of 2( >» (AM), Age 51 >» (AKA), Age 51 >» KA), Age 51 - >» (AKA), Age 51 >» - (AKA). Age 51 >» I - (AKA), Age 51 >» a 71 » • (AKA), Age 71 >>» • (AM), Age 71 >>» AM), Age 71 ,»>>>> >>» , Age 79 - (AM). Age 79 - (AM). Age 79 » . Age 29 0 >» • Age 28 » AKA / 0 29 » KA), Age 28 >>» (AKA), Ape 28 (AKA). Age AM), Ago 28 • (AKA), Age 28 Age 28 >> - (AM), Age 49 Age 19 - (AKA), Age 39 > 20 > !a02 - (AM), Age 42 » KA), Age 42 » (AKA), Age 42 » (AKA), Age 42 » (AM), Age 42 >a ), Age 42 » (AM), Age 42 » (AKA), Age 42 » AKA), Age 42 » e46 - (AKA). Age 48>» 46 >» , Age 66 33 S4 - (AKA), Age 33 Age 33 • (AKA), Age 33 Age 33 35 KA). Age 35 - (AM), Age 43 (AKA), Age 35 - (AKA), Age 35 - (AM), Age 56 AKA), Age 58 - (AM), Age 54 (MA), Age 54 2 - (AM), Ape 32 - (AKA) 36 Age ee ittps://secure.accurint.com/app/bps/report 4/24/200: EFTA01696527 ,aw Enforcement Report Page 8 of 2( ). Age 67 AKA). Ago 67 - (AMA), Age 67 - (AKA). Age 67 AKA), Age 6? e T1 • (AKA), Age 70 - (AM), Age 70 e61 AKA), Age 61 • (AKA), ago 61 Age 61 Age 39 Age 41 - (AKA). Age 41 • (AKA), Age 41 . Ago 66 Age 66 . Age 16 0 Possible Relatives: amen 21 In FL en C OElitillteAge: 4%01/1986 and 12/31/1986 amesAssociated with Relative: Ag isst)crwil... between 01/01/1986 and 12)31/7966 :21 issue in IDA ilLiM/01Ag / e1986 and 12131/1988 Possible Relative: DOt Age: in :save twbeel 01/01/1976 and 12/31/1977 es °elated with Relative: 40 sued iltillit< g%beetkl,een 01/01/1976 and 12/31/1977 MM.Saved in NEW YORK between 01/01/1976 and 12/31/19 D00:03/09/1967 Age: 40 12/31/1977 DOB:03/09/1967 Age: 40 YORK between 01/01/1976 and 12/31/1977 A98.47) between 01/01/1976 and 12/31/1977 Age: 40 n 01/01/1976 and 12/31/1977 D0a Age: 40 RK be WE V01/1978 and 12/31/1977 Age:40 in REW YORK between 01/01/1976 and 12/31/1977 DOB tied 'n bean 01/01/1976 and 12/31(1977 DOEta Age:40 InNEWYORK between 01/01/1978 and 12/31/1977 In )O8 bArtvet 01/01/1976 and 12/31/1977 Da Age: 40 ssued in NEWYORK - between 01101/1976 and 12/31/1977 Possible Relative: 009 Age: 66 I ..sssue ., CHUSETTS between 01/01/1955 end 12/31/1958 ames ssociated with Relative: Age:isued in MASSACHUSETTS between 01/01(1955 end 12/31/1958 e: issued In CALIFORNIA between 01/01/1989 and 12/31/1990 DO Age: 66 . =eel iffl;1911:4M4CFIUSETTS between 01/01/1955 and 12/31/1958 Age: issued in MASSACHUSETTS between 01/01/1955 and 12/31/1958 DO Age: 66 issued iritERIRIHUSETTS between 01/01/1955 and 1281/1958 tUps://secure.accurint.com/app/bps/report 4/24/200: EFTA01696528 ,aw Enforcement Report Page 9 of 2( DC'[... Mi Age: es.6 red SETTS between 01/01/1955 and 12/31/1958 DOLIMILAge: 40 tRI ssue in A between 12/02/1996 and ames sociated with Relative: D0a Age:40 issue in FLfleen 01/01/1981 Age: Issued In FLORIDA between 12/02/1996 02/03/1997 and 12/31/1981 and 02/03/1997 DoAtri: 31 TO sued in N e een 01/01/1982 and 12/31/1983 ames ssociated with Relative: 1.1. 89e: 31 ss nplAirtween 01/01/1982 and 12/31/1983 Age: 31 saved frail. between 01/01/1962 and 12/31/1983 OOB!Age:31 ss n NEW fillneon 01/01/1982 and 12/31/1983 ME . BAER DO".."A ege: 31 ssued in Steen 01/01/1982 and 12/31/1983 Active Addross(es): SEBRING FL 33875-4555, HIGHLANDS COUNTY (Sep 2006 - Feb 2007) Current at dress: D08 Age: 64 issued in between 01/01/1957 and 12/31/1960 opp ames sociated with Relative: DO e: 64 YORK between 01/01/1957 and 12/31/1960 DO Age: 64 ORK n0/01/1957 and 12/31/1960 00a Age: 64 d in NEWYORK between 01/01/1957 and 12/31/1960 00a Age: t34 YORIT-barin 0101/1957 and 12/31/1960 D A003: 64 ORK a 1/1957 and AMI a 1/0 00 Age: 64 in N etween 01/01/1957 and 0 : 64 &sued In between 01/01/1957 and IDOE. Age: 64 in NEW YORR between 01/01/1957 and 12/31/1960 12/31/1960 12/31/1960 12/31/1960 il:2, MARY M CARTVVIRGHT D0S:11/06/1949 DOD:04O1/1996 Age at Death: 46 (Born 57 years ago) 197-42-2104 issued In PENNSYLVANIA between 01/01/1967 and 12/31/1969 Names Associated with Relative: O MARY M CART/WIGHT DOB:11/0W1949 DOD:04/01/1586 Age at Death:48 (Born 57 years ago) 197-42-2104 issued in PENNSYLVANIA between 01/01/1967 and 12/31/1969 el MARY N CARTWFUGHT DOB:11/0611949 DOD:04/01/1996 Age at Death:46 (Born 57 years ago) 197-42-2104 Issued In PENNSYLVANIA between 01/01/1967 and 12/31/1969 0 MARY H HUGHES DOB:11/06/1949 DOD:04/01/1996 Age at Death: 46 (Boat 57 years ago) 197-42-2104 Issued In PENNSYLVANIA between 01/01/1967 and 12/31/1969 D MARY M HUGHES DC4111/06/1949 DOD:04/01/1996 Age at Death: 46 (Born 57 years ago) 197-42-2104 issued in PENNSYLVANIA between 01/01/1967 and 12/31/1989 ID MERI IA CARTWRIGHT DOB:11/06/1949 DOD:04/01/1996 Age at Death: 46 (Born 57 years ago) 197-42-2104 issued in PENNSYLVANIA between 01/01/1967 and 12/31/1969 D08 Age: 49* ell issuedi iir PENNSYLVANIA between 01/01/1972 and 12/31/1973 iated with Relative: DOBAIIIIi Age: 49 ENN Moen 01/01/1972 and 12/31/1973 006 Age: 49 Ju• -:ween 01/01/1970 and 12/31/1971 ittps://secure.accurint.corn/app/bps/report 1/01/1972 and 12/31/1973 4/24/2W EFTA01696529 aw Enforcement Report ' Page 10 of 2( awed In PENNSYLVANIA between 01/01/1972 and 12/31/1973 DOISI Age: 49 ss n EWJERSE7 -between 01/01/1970 and 12/31/1971 DOBJERIR eAge: 49 u n NN tween 01/01/1972 and 12/31/1973 A ve teases): , FORT LAUDERDALE FL 33305-3245. BROWARD COUNTY (Oct 2005 - Mar 2007) urmn es en a Address: Mrllill ik3°2 : 2 AN1/.. 01/01/1982 and 12/31/1984 DOWAge: 81 Issued n A between 01/01/1962 and 12/31/1982 ames ssociated with Relative: Je°dELIIIR IAbrbevege:8en 01101/1961 and 12/31/1962 Da Age: 81 issuedEFL -MIA between 01/01/1968 and 12/31/1968 DOS Age: 81 Ht FUOPTDA between 01/01/1968 and 12/31/1969 DO 81 *sus:hll/kr bettLen 01/01/1968 and 12/31/1969 M DOS p. Age: 81 issued u between 01/01/1981 and 12/31/1962 DO Age: 81 issue in between 01/01/1961 and 12/31/1962 sued In 01/01/1961 and 12/31/1962 Da Age: 53€11% cli issui- A between 01/01/1968 and 12/31/1969 !Imes ssoclated with Relative: 1I0sAMIIIIIL between 01/01/1968 and 12/31/1969 IsDsOuEellipt A Age: Dage betw7r3n 01/01/1962 and 12/31/19e2 issued lb-F iiTEMCA between 01/01/1968 and 12/31/1969 DOEMPItle53 steed in between 01/01/1968 and 12/31/1969 DOEgiiii sued1... :betweens 01/01/1968 and 12/31/1969 008 Age sued In FLoRIDA between 01/01/1962 and 12/31/1962 osZllik ehell swim een 01/01/1968 and 12/31/1969 ssu€DOB .111A between 01/01/1968 and 12/31/1969 MMIIAge: sued in ARIZONA between 01/01/1990 and 12/31/1990 •=liDtuIFtinlAge i FLORIDA: botwean 01/01/1962 and 12/31/1962 ue n NSYLI DORMAge: 62 s een 01/01/1960 and 12/31/1963 ames ssoclated with Relative: Da Age: 62 ssue—dirTPENNSYLVANIA between 01/01/1960 and 12131/1963 DOEMIRAge: 82 sued in ANIA between 01/01/1960 and 12/31/1963 DOBRIIII Age: 62 sued In ANIA between 01/01/1960 and 12/31/1983 Active ress es): DELRAY BEACH FL 33446-3740, PALM BEACH COUNTY (May 2002 - Mar 2007) urreMiligr, 3. at Address: atps://secure.accurint.cotn/app/bps/report 4/24/200' EFTA01696530 Jaw Enforcement Report Page 11 of 2( IMernes ssociated with Relsued in YORK between 01/01/1976 and 12/31/1977 ative: nor Age: 42 P ip DO e: 42 issue in NEW YIURFC-5-017ben 01/01/1976 and 12/31/1977 Active rose es): OCKLEDGE FL 32955-5161. BREVARD COUNTY (Jul 2003 - Mar 2007) tt41.1lTen EPP s at Address: W idDiOnitillipAge: 70 between 01/01/1952 and 12/31/1954 ames sedated with Relative: DO sued between 01,01/1952 and 12/31/1954 DO Ape: 70 issu In N tween 01,01/1952 and 12/31(1954 DC/age:68 ssue In NEWVEIPIR between 01/01/1952 and 12/31/1954 DOS Age: 70 issued iliNEWVOPtK between 01/01/1952 and 12/31/1954 Active ress es): 11M1IIM DELRAY BEACH 33446-3740. PALM BEACH COUNTY (May 2002 - Mar 2007) urren es at Address: 11. DOS i K be: teen 01/01/1964 and 12/31/1966 .amesAssociated with Relative: n Daillireen 0611/1964 and 12/31/1966 DOB Age: 60 in NEWYORK between 01/01/1964 and 12/31/1966 WApe ed In: NEW YORK between 01/01/1978 and 12/31/1977 Ags): age issued in PENNSYLVANIA between 01/01/1989 and 12/31/1990 ames ssociated with Relative: ass n VANIPM A09112/41989 and 12/31/1991 DOB Act ve ross es): FORT LAUDERDALE FL 33305-1608, BROWARD COUNTY (Aug 2003 - Mar 2007) UrrMrr1 Ms at Address: Possible Relative: Da Age: 48 t* issued in PENNSYLVANIA between 01/01/1976 and 12/31/1977 ames sscciatcd with Relative: DOD ee: 46 NSYLVAT1rWveen 01/01/1976 and 12/31/1977 SAN ren 01/01/1976 and 12/31/1977 DOBIrAge: 48 DOESAge: 48 YLVANTA—MWen 01/01/1976 and 12/31/1977 O0a Age: 48 YLV ,w.1 01/01/1976 and 12/31/1977 DOSS Age: 48 YLVARTAWsen 01/01/1976 O0a Age:48 'YLVA 'een 01/01/1976 YL n 01/01/1976 " A": 48 W *SU and 12/31/1977 and 12/31/1977 and 12/31/1977 mps://secure.accurint.com/app/bps/report 4/24/200'1 EFTA01696531 aw Enforcement Report Page 12 of 2( ss Act c roso a): FORT LAUDERDALE FL 33305-1608, BROWARD COUNTY (Aug 2001 - Mar 2007) illurroMMIts at Address: DOB: Age: 48 LVANIrkaten 01/01/1978 and 12/31/1977 DOBAI.. Age: 48 V Ben 01/01/1978 and 12131/1977 DOla Age: 48 VAN7A—RW)en 01/01/1978 and 12131/1977 DOB Age: 48 NSYl .vmen 01/01/1978 and 12/31/1977 Curren ones isTed at this address: Da Age: 79 gs e aye: 11.111,1 1 l'ORT LAUDERDALE FL 33305.3245, BROWARD COUNTY (Aug 2005 - Mar 2007) !yarn s a Address: 1.11M.1 -ess es : 008 ige: 79 DO: Age: 78 ligNIFORT LAUDERDALE FL 33305-3245, BROWARD COUNTY (Sep 2005 • Mar 2007) urre• es Address: Currcn ones e at this address: ssu in IDAERMA/0111:9% and 02/01/1994 ames sociated with Relative: DO Age: 40 issue al- DA between 12/01/1993 and 0201/1994 Act vo roos cs): FORT LAUDERDALE FL 33305.1608, BROWARD COUNTY (Doc 2002 - Mar 2007) klaur.I.Ets at Address: MILr•Wated wItlitill: Age: 88 Ag "M l mos ociated with Relative: I isalilli llORK 5 t1ntween 01/01/1969 and 0s0u8e Mire 51 is YORK between 01101/1936 :St MINIFIORK between 01/01/1969 Age: 51 s n YORK between 01/01/1969 rsMINIAY900:7t 51ge: 1 between 01101/1938 Eii atps://secure.accurint.com/app/bps/report NEW IllDOB iehAvgeene: 8801,0111978 and 12/31/1977 12/31/1970 and 12/31/1951 and 12/31/1970 and 12/31/1970 and 12/31/1951 4/24/200' EFTA01696532 aw Enforcement Report Page 13 of 2( issued h NEW YORK between 01101/1969 and 12/31/1970 • issue YORK between 01/01/1936 and 12./31/1951 Age: 51 iss Age: 51 issue nNEWYORK between 01/01/1969 and 12/31/1970 OB Age: 51 YORK between 01A)1/1969 and 12/31/1970 Age: 51 ORK between 01/01/1969 and 12/31/1970 Age: 51 YO